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BHQC HOLDINGS LIMITED

Company number 11316413

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 9 pages (9 pages)
30 Apr 2020	PSC04	Change of details for Mr Simon Andrew Ellis as a person with significant control on 27 June 2019	View PDF Change of details for Mr Simon Andrew Ellis as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Daniel John Carson as a person with significant control on 27 June 2019	View PDF Notification of Daniel John Carson as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC04	Change of details for Mr John Stephen Jackson as a person with significant control on 27 June 2019	View PDF Change of details for Mr John Stephen Jackson as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Simon Andrew Ellis as a person with significant control on 27 June 2019	View PDF Notification of Simon Andrew Ellis as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 701,440	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 701,440 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
21 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	TM01	Termination of appointment of Claire Pilkington as a director on 15 April 2019	View PDF Termination of appointment of Claire Pilkington as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-18 GBP 1	View PDF Incorporation Statement of capital on 2018-04-18 GBP 1 - link opens in a new window - 56 pages (56 pages)

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BHQC HOLDINGS LIMITED

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